PROYECTOS EMPRESARIALES CHICO SL

Hoja Z24908· NIF B50797554

VigenteZaragoza
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
11 936 052,00 €
Directors :
Chico Fernandez Monica, Chico Fernandez Oscar

Legal information

Legal information for PROYECTOS EMPRESARIALES CHICO SL

NIF
Hoja registral
IRUS1000111563448
Legal formSociedad Limitada (SL)
Share capital11 936 052,00 €
LocalityZaragoza
Phone
Register referenceTomo 2678 · Folio 221 · Hoja Z24908
StatusVigente

Activity

PROYECTOS EMPRESARIALES CHICO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 11 936 052,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS EMPRESARIAL…Chico Fernandez MonicaChico Fernandez Moni…Chico Fernandez OscarChico Fernandez OscarINMOBILIARIA Y CONSTRUCTORA LEO-ARAGONESA SAINMOBILIARIA Y CONST…

Registered actos

  1. Reducción de capitalPublished 01/12/2023· Registered 24/11/2023· I/A 14
  2. Reducción de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 13
  3. Ampliación de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 13
  4. Ceses/DimisionesPublished 13/03/2018· Registered 07/03/2018· I/A 12
  5. ReeleccionesPublished 13/03/2018· Registered 07/03/2018· I/A 12
  6. Ceses/DimisionesPublished 06/02/2013· Registered 25/01/2013· I/A 11
  7. NombramientosPublished 06/02/2013· Registered 25/01/2013· I/A 11
  8. Modificaciones estatutariasPublished 06/02/2013· Registered 25/01/2013· I/A 11
  9. Ampliación de capitalPublished 26/02/2009· Registered 17/02/2009· I/A 10

Changes

  1. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 01/12/2023Reducción de capital
    Resulting capital: 11 936 052,00 €
  2. 05/07/2018Reducción de capitalAmpliación de capital
    Resulting capital: 6 015 600,00 € (−7 704 000,00 €)
  3. 26/02/2009Ampliación de capital
    Resulting capital: 6 508 100,00 € (+157 400,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/12/2023#7823659
    Reducción de capital
    PROYECTOS EMPRESARIALES CHICO SL. Reducción de capital. Importe reducción: 1.783.548,00 Euros. Resultante Suscrito: 11.936.052,00 Euros. Datos registrales. T 2678 , F 221, S 8, H Z 24908, I/A 14 (24.11.23).
  2. 05/07/2018#4955924
    Reducción de capitalAmpliación de capital
    PROYECTOS EMPRESARIALES CHICO SL. Reducción de capital. Importe reducción: 492.500,00 Euros. Resultante Suscrito: 6.015.600,00 Euros. Ampliación de capital. Capital: 7.704.000,00 Euros. Resultante Suscrito: 13.719.600,00 Euros. Datos registrales. T 2…
  3. 13/03/2018#4792205
    Ceses/DimisionesReelecciones
    PROYECTOS EMPRESARIALES CHICO SL. Ceses/Dimisiones. Adm. Solid.: CHICO FERNANDEZ JORGE. Reelecciones. Adm. Solid.: CHICO FERNANDEZ MONICA;CHICO FERNANDEZ OSCAR. Datos registrales. T 2678 , F 220, S 8, H Z 24908, I/A 12 ( 7.03.18).
  4. 06/02/2013#2112651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS EMPRESARIALES CHICO SL. Ceses/Dimisiones. Consejero: FERNANDEZ DOMINGUEZ FRANCISCA;CHICO FERNANDEZ OSCAR;CHICO FERNANDEZ MONICA. Presidente: FERNANDEZ DOMINGUEZ FRANCISCA. Consejero: CHICO FERNANDEZ JORGE. Secretario: CHICO FERNANDEZ OSCAR.…
  5. 26/02/2009#93760
    Ampliación de capital
    PROYECTOS EMPRESARIALES CHICO SL. Ampliación de capital. Capital: 157.400,00 Euros. Resultante Suscrito: 6.508.100,00 Euros. Datos registrales. T 2678 , F 219, S 8, H Z 24908, I/A 10 (17.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Albareda, nº 6, escalera 1, planta 1ª, oficina 2, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector